Haymarket Operating Ltd

General information

Name:

Haymarket Operating Limited

Office Address:

42 Brook Street W1K 5BD London

Number: 14069161

Incorporation date: 2022-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Haymarket Operating Ltd business has been operating in this business field for 2 years, having launched in 2022. Started with registration number 14069161, Haymarket Operating was set up as a Private Limited Company with office in 42 Brook Street, London W1K 5BD. This company's principal business activity number is 55100 meaning Hotels and similar accommodation.

Within the company, a variety of director's obligations up till now have been fulfilled by Paulus S. and Gilbert G.. Within the group of these two people, Gilbert G. has carried on with the company the longest, having been a part of company's Management Board since 2022-04-26.

The companies with significant control over this firm are as follows: Phh Haymarket Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brook Street, W1K 5DB and was registered as a PSC under the reg no 13981518.

Company staff

Paulus S.

Role: Director

Appointed: 18 August 2023

Latest update: 28 February 2024

Gilbert G.

Role: Director

Appointed: 26 April 2022

Latest update: 28 February 2024

People with significant control

Phh Haymarket Ltd
Address: 42 Brook Street, London, W1K 5DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13981518
Notified on 26 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 26 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 42 Brook Street London W1K 5DB England on 2024/03/13 to 17 Cavendish Square London W1G 0PH (AD01)
filed on: 13th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
2
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